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TORAX BIOSCIENCES LIMITED

Company number NI646912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
11 Jul 2024 PSC02 Notification of Edx Medical Group Plc as a person with significant control on 30 June 2024
08 Jul 2024 PSC07 Cessation of Lawrence Thomas Mcgrath as a person with significant control on 30 June 2024
24 Jun 2024 TM01 Termination of appointment of Lawrence Thomas Mcgrath as a director on 11 June 2024
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
29 Mar 2023 AP01 Appointment of Dr Michael John Hudson as a director on 1 March 2023
10 Mar 2023 TM01 Termination of appointment of Stephan Maurice Mullan as a director on 15 February 2023
14 Nov 2022 TM01 Termination of appointment of Clement Thomas Boyd as a director on 1 October 2022
12 Sep 2022 AA Micro company accounts made up to 31 March 2022
09 Aug 2022 AP01 Appointment of Stephan Maurice Mullan as a director on 1 July 2022
09 Aug 2022 TM01 Termination of appointment of Maurice Mullan as a director on 1 July 2022
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
18 Nov 2020 AP01 Appointment of Mr Maurice Mullan as a director on 1 November 2020
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 100.00
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Micro company accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1
21 Feb 2019 AP01 Appointment of Mr Clement Thomas Boyd as a director on 1 February 2019